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RCS update : on 06/05/2026

SIR JOHN FITZGERALD (HOLDINGS) LIMITED

Active
•
07069938
Address
Earl Grey Properties 2nd Floor, Adelphi Chambers 20 Shakespeare Street NE1 6AQ Newcastle upon tyne
Activity
Activities of head offices
Incorporation
08/11/2009
Officers
Bhupinder Singh LADHAR, Mandeep Singh LADHAR

Legal information

SIR JOHN FITZGERALD (HOLDINGS) LIMITED

Number
07069938
Legal form
Private limited company
Legal situation

normal

Activity

SIR JOHN FITZGERALD (HOLDINGS) LIMITED

Code SIC
70100•Activities of head offices
Fields of activity
Activities of head offices

Officers and representatives

SIR JOHN FITZGERALD (HOLDINGS) LIMITED

7 officers and representatives

Bhupinder Singh LADHAR
Quality:  Director
In office since the :  04/12/2020
Nationality:  British
Date of birth:  06/1981
Address:  Earl Grey Properties, 2nd Floor, Adelphi Chambers 20 Shakespeare Street NE1 6AQ Newcastle Upon Tyne
Mandeep Singh LADHAR
Quality:  Director
In office since the :  04/12/2020
Nationality:  British
Date of birth:  01/1985
Address:  Earl Grey Properties, 2nd Floor, Adelphi Chambers 20 Shakespeare Street NE1 6AQ Newcastle Upon Tyne
Former officers
Philip John DENTON
Quality:  Secretary
In office since the :  22/01/2010
Until:  17/03/2011
Nationality:  British
Address:  8, Nelson Street NE1 5AW Newcastle Upon Tyne
David Anthony RIDLEY
Quality:  Secretary
In office since the :  17/03/2011
Until:  04/12/2020
Address:  8, Nelson Street NE1 5AW Newcastle Upon Tyne
MUCKLE SECRETARY LIMITED
Quality:  Corporate-secretary
In office since the :  08/11/2009
Until:  22/01/2010
Address:  32, Gallowgate NE1 4BF Newcastle Upon Tyne
Andrew John DAVISON
Quality:  Director
In office since the :  08/11/2009
Until:  22/01/2010
Nationality:  British
Date of birth:  09/1961
Address:  32, Gallowgate NE1 4BF Newcastle Upon Tyne
David HORGAN
Quality:  Director
In office since the :  22/01/2010
Until:  04/12/2020
Nationality:  British
Date of birth:  03/1947
Address:  8, Nelson Street NE1 5AW Newcastle Upon Tyne

Ultimate beneficial owners

SIR JOHN FITZGERALD (HOLDINGS) LIMITED

Project Knight Limited
Percentage of shares:  From 75% to 100%
Address:  Earl Grey Properties 2nd Floor Adelphi Chambers 20 Shakespeare Streetq NE1 6AQ Newcastle Upon Tyne

Filling history

SIR JOHN FITZGERALD (HOLDINGS) LIMITED

51 documents

Confirmation statement made on 29 June 2025 with no updates
14/07/2025
Change of details for Project Knight Limited as a person with significant control on 8 July 2025
08/07/2025
Confirmation statement made on 29 June 2024 with no updates
18/07/2024
Registration of charge 070699380003, created on 4 July 2024
09/07/2024
Confirmation statement made on 29 June 2023 with no updates
14/07/2023
Confirmation statement made on 29 June 2022 with no updates
01/07/2022
Confirmation statement made on 29 June 2021 with updates
29/06/2021
Resolutions
04/01/2021
Registration of charge 070699380002, created on 4 December 2020
11/12/2020
Appointment of Mr Bhupinder Singh Ladhar as a director on 4 December 2020
08/12/2020

Annual accounts

SIR JOHN FITZGERALD (HOLDINGS) LIMITED

15 documents

Full accounts made up to 31 January 2025
29/09/2025
Full accounts made up to 31 January 2024
23/07/2024
Full accounts made up to 31 January 2023
04/09/2023
Full accounts made up to 31 January 2022
26/10/2022
Group of companies' accounts made up to 31 January 2021
13/09/2021
Group of companies' accounts made up to 31 January 2020
15/12/2020
Group of companies' accounts made up to 31 January 2019
16/07/2019
Group of companies' accounts made up to 31 January 2018
15/11/2018
Group of companies' accounts made up to 31 January 2017
27/09/2017
Group of companies' accounts made up to 31 January 2016
16/08/2016

Contact informations

SIR JOHN FITZGERALD (HOLDINGS) LIMITED

Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Earl Grey Properties 2nd Floor, Adelphi Chambers 20 Shakespeare Street NE1 6AQ Newcastle upon tyne